About

Date of Incorporation: 03/06/1965 (52 years and 3 months ago)
Registered Address: Unit 45, Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, West Midlands, B46 1JT, United Kingdom

 

Having been setup in 1965, Partex Marking Systems (UK) Ltd have registered office in Birmingham, West Midlands, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Mr Erik Olof Haglund, Mr Karl Eskil Mikael Persson, Peter Clive Symonds, Nigel Philip Thompson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Erik Olof Haglund 21 October 2014 1
Mr Karl Eskil Mikael Persson 01 February 2013 1
Peter Clive Symonds 10 March 1992 1
Nigel Philip Thompson 07 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Philip Thompson/
1963-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AR01 - Annual Return 24 March 2016
CH01 - Change of particulars for director 24 March 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 12 March 2015
AP01 - Appointment of director 21 October 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
CH01 - Change of particulars for director 06 March 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AP01 - Appointment of director 11 February 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 08 March 2012
TM02 - Termination of appointment of secretary 14 November 2011
TM01 - Termination of appointment of director 27 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 25 March 2011
TM01 - Termination of appointment of director 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
AP03 - Appointment of secretary 16 February 2011
AP01 - Appointment of director 16 February 2011
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 23 March 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 26 March 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 05 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 31 March 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
AA - Annual Accounts 07 March 2005
AA - Annual Accounts 18 March 2004
363s - Annual Return 17 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 09 April 2003
363s - Annual Return 07 April 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 13 March 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 13 March 2001
288a - Notice of appointment of directors or secretaries 28 February 2001

Mortgages & Charges

Description Date Status Charge by
Letter Of Instruction & Charge. 16 June 1978 Outstanding Midland Bank Plc
Charge 19 February 1980 Satisfied Midland Bank Plc
Charge 28 January 1982 Satisfied Midland Bank Plc
Legal Charge 30 April 1986 Satisfied Midland Bank Plc

Standard Industrial Classification (SIC)

No SIC found.